Active SanctionorganizationID: NK-duuSeMABKYWMMXgg4C7oB5
Ministry of Education and Science of the Kherson Region
Министерство образования и науки Херсонской области
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ministry of Education and Science of the Kherson Region is a listed Entity in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ministry of Education and Science of the Kherson Region |
| Cyrillic Alias | Министерство образования и науки Херсонской области |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1229500007043 / 9500007064 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
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